DOSSIERS / GAEC DU TIAOUS
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Company dossier

GAEC DU TIAOUS

FRANCE · COMPANY · INCORPORATED 2000-06-09
KYBE ID: FR-431735430 · 431735430 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU TIAOUS
fr_insee
431735430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-09
fr_insee
PRE DE L EGLISE, 31310 GOUZENS
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01.45Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BOUSQUETPrésident—France registry
MARTINE TOUZISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOUSQUET (officer) matches PEP Frédérick Bousquet — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100